KNOWLEDGE UNIVERSE HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

08804095

Incorporation date

05/12/2013

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2013)

04/05/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/02/2022

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

18/02/2021

Registered office address changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff Wales CF10 2HH to 1 More London Place London SE1 2AF on 2021-02-18

View PDF (2 pages)

16/02/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

16/02/2021

Resolutions

View PDF (2 pages)

16/02/2021

Declaration of solvency

View PDF (5 pages)

12/01/2021

All of the property or undertaking has been released from charge 088040950001

View PDF (1 pages)

07/02/2020

Confirmation statement made on 2020-01-24 with updates

View PDF (5 pages)

03/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

15/08/2019

Secretary's details changed for 7Side Secretarial Ltd on 2019-05-08

View PDF (1 pages)

10/05/2019

Registered office address changed from First Floor 14-18 City Road Cardiff CF24 3DL to C/O Legalinx Limited Churchill House Churchill Way Cardiff Wales CF10 2HH on 2019-05-10

View PDF (2 pages)

18/04/2019

Termination of appointment of Adam Loren Cohn as a director on 2019-02-04

View PDF (1 pages)

22/02/2019

24/01/19 Statement of Capital usd 1.600986

View PDF (8 pages)

19/02/2019

Second filing of Confirmation Statement dated 24/01/2018

View PDF (8 pages)

03/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (41 pages)

07/09/2018

Memorandum and Articles of Association

View PDF (31 pages)

17/08/2018

Statement by Directors

View PDF (2 pages)

17/08/2018

Statement of capital on 2018-08-17

View PDF (3 pages)

17/08/2018

Solvency Statement dated 15/08/18

View PDF (2 pages)

17/08/2018

Resolutions

View PDF (4 pages)

17/08/2018

Statement of capital following an allotment of shares on 2018-08-15

View PDF (4 pages)

09/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/05/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (7 pages)

17/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (44 pages)

10/07/2017

Statement of capital on 2017-04-26

View PDF (6 pages)

02/06/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/06/2017

Change of share class name or designation

View PDF (2 pages)

25/05/2017

Resolutions

View PDF (33 pages)

08/03/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (16 pages)

21/12/2016

Group of companies' accounts made up to 2015-12-31

View PDF (66 pages)

05/05/2016

Change of share class name or designation

View PDF (2 pages)

06/04/2016

Statement of capital on 2015-12-23

View PDF (7 pages)

11/02/2016

Sub-division of shares on 2015-12-23

View PDF (7 pages)

11/01/2016

Statement of capital following an allotment of shares on 2015-12-23

View PDF (4 pages)

06/01/2016

Resolutions

View PDF (35 pages)

31/12/2015

Full accounts made up to 2014-12-31

View PDF (33 pages)

22/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (6 pages)

01/12/2015

Appointment of 7Side Secretarial Ltd as a secretary on 2015-12-01

View PDF (2 pages)

10/03/2015

Registration of charge 088040950001, created on 2015-03-10

View PDF (23 pages)

09/01/2015

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (5 pages)

04/12/2014

Appointment of Adam Cohn as a director on 2014-12-01

View PDF (2 pages)

19/12/2013

Statement by directors

View PDF (1 pages)

19/12/2013

Statement of capital on 2013-12-19

View PDF (4 pages)

19/12/2013

Solvency statement dated 18/12/13

View PDF (1 pages)

19/12/2013

Resolutions

View PDF (2 pages)

18/12/2013

Statement of capital following an allotment of shares on 2013-12-17

View PDF (3 pages)

05/12/2013

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Group

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maron, Stanley Elliot	Director	05/12/2013 - Present	5
DYE & DURHAM SECRETARIAL LIMITED	Corporate Secretary	01/12/2015 - Present	95
Cohn, Adam Loren	Director	01/12/2014 - 04/02/2019	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About KNOWLEDGE UNIVERSE HOLDINGS LTD

KNOWLEDGE UNIVERSE HOLDINGS LTD is an(a) Dissolved company incorporated on 05/12/2013 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KNOWLEDGE UNIVERSE HOLDINGS LTD?

KNOWLEDGE UNIVERSE HOLDINGS LTD is currently Dissolved. It was registered on 05/12/2013 and dissolved on 04/05/2022.

Where is KNOWLEDGE UNIVERSE HOLDINGS LTD located?

KNOWLEDGE UNIVERSE HOLDINGS LTD is registered at 1 More London Place, London SE1 2AF.

What does KNOWLEDGE UNIVERSE HOLDINGS LTD do?

KNOWLEDGE UNIVERSE HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KNOWLEDGE UNIVERSE HOLDINGS LTD?

The latest filing was on 04/05/2022: Final Gazette dissolved following liquidation.